SOFIA ERMEDINA CARRASQUEL CORTEZ - 8625XXX

Comprehensive Background check of Sofia Ermedina Carrasquel Cortez - 8625XXX

Nationality Venezuelan
National citizen document 8625XXX
Voter Precinct 19034
Report Available

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What measures are taken to prevent politically exposed people in El Salvador from being victims of extortion or threats?

The protection of politically exposed persons in El Salvador is an important concern. To prevent them from becoming victims of extortion or threats, security measures are implemented, such as the assignment of bodyguards or the adoption of personal security protocols. In addition, collaboration between the institutions in charge of security is strengthened and actions are promoted to prevent and combat organized crime and impunity.

How is the crime of embezzlement of public funds penalized in Guatemala?

Embezzlement of public funds in Guatemala can be punishable by prison. The legislation seeks to prevent and punish the misuse or misappropriation of public resources, protecting transparency and legality in public administration.

What is the impact of an embargo on cooperation in promoting equal opportunities and access to cancer prevention and treatment services in El Salvador?

An embargo may affect cooperation in promoting equal opportunities and access to cancer prevention and treatment services in El Salvador. Economic hardship and financial constraints can limit resources for programs and policies that seek to improve early detection, access to treatments, and comprehensive care for people affected by cancer. This can have a negative impact on the health and well-being of the population, as well as efforts to reduce the burden of disease and improve the quality of life of patients. Additionally, lack of access to funding and support can hinder efforts to promote cancer awareness, training of health professionals, and research in this area.

How does tax debt affect taxpayers who carry out medical device repair services activities in Argentina?

Taxpayers engaged in medical device repair services activities in Argentina may face tax debts related to service taxes and other tax obligations specific to the medical technology repair sector.

What impact do risk list verification regulations have on the scientific and technological research sector in Mexico?

Risk list verification regulations have an impact on the scientific and technological research sector in Mexico by imposing identity verification requirements on research collaboration and funding projects. This helps prevent the use of research funds in illicit activities and promotes integrity in scientific and technological research.

What is the legal protection for the rights of migrants in the Dominican Republic?

The Dominican Republic has implemented laws and policies to protect the rights of migrants. The General Migration Law establishes the principles of equality, non-discrimination and respect for the human rights of migrants. In addition, the right to family reunification is recognized and the collective expulsion of migrants is prohibited.

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